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G SQUARE, INCORPORATED

Company Details

Name: G SQUARE, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1985 (39 years ago)
Entity Number: 1040387
County: New York
Date of dissolution: 27 Sep 2013
Place of Formation: New York
Address: 336 EAST 22 STREET, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 336 EAST 22 STREET, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
ROBERT GOLDBERG Chief Executive Officer 336 EAST 22 STREET, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1995-04-19 2007-12-26 Address 38 EAST 23RD STREET, NEW YORK, NY, 10010, 4490, USA (Type of address: Principal Executive Office)
1995-04-19 2007-12-26 Address 38 EAST 23RD STREET, NEW YORK, NY, 10010, 4490, USA (Type of address: Chief Executive Officer)
1995-04-19 2007-12-26 Address 38 EAST 23RD STREET, NEW YORK, NY, 10010, 4490, USA (Type of address: Service of Process)
1992-12-11 1995-04-19 Address 40 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1992-12-11 1995-04-19 Address 40 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1992-12-11 1995-04-19 Address 40 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1985-11-15 1992-12-11 Address 336 E 22ND ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130927000817 2013-09-27 CERTIFICATE OF DISSOLUTION 2013-09-27
120119002381 2012-01-19 BIENNIAL STATEMENT 2011-11-01
091230002539 2009-12-30 BIENNIAL STATEMENT 2009-11-01
071226002155 2007-12-26 BIENNIAL STATEMENT 2007-11-01
051229002146 2005-12-29 BIENNIAL STATEMENT 2005-11-01
011107002415 2001-11-07 BIENNIAL STATEMENT 2001-11-01
991228002135 1999-12-28 BIENNIAL STATEMENT 1999-11-01
971107002695 1997-11-07 BIENNIAL STATEMENT 1997-11-01
950419002071 1995-04-19 BIENNIAL STATEMENT 1993-11-01
921211002062 1992-12-11 BIENNIAL STATEMENT 1992-11-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State